OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
24 May 2023	AP01	Appointment of Ms Qingqing Zuo as a director on 21 May 2023	(2 pages)
24 May 2023	AP01	Appointment of Ms Hang Li as a director on 21 May 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Tianchi Song as a director on 21 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Tan Wei Han as a director on 21 May 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
02 Feb 2023	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 February 2023	(1 page)
01 Nov 2022	AA	Micro company accounts made up to 31 December 2021	(10 pages)
10 Feb 2022	AP03	Appointment of Ms Hang Li as a secretary on 8 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Kim Han Raymond Tan as a director on 8 February 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Weihe Shang as a director on 4 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr Tianchi Song as a director on 8 February 2022	(2 pages)
10 Feb 2022	TM02	Termination of appointment of Kim Han Raymond Tan as a secretary on 8 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr Tan Wei Han as a director on 8 February 2022	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(10 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(10 pages) Download iXBRL
20 Apr 2020	AP01	Appointment of Mr. Weihe Shang as a director on 20 April 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
06 Aug 2019	PSC05	Change of details for China Minsheng Investment Group Corp., Limited as a person with significant control on 7 May 2019	(2 pages)
06 Aug 2019	PSC07	Cessation of Old Mutual Limited as a person with significant control on 7 May 2019	(1 page)
06 Aug 2019	PSC02	Notification of China Minsheng Investment Group Corp., Limited as a person with significant control on 7 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 27-28 Eastcastle Street London W1W 8DH on 7 May 2019	(2 pages)